Automated AML and KYC.

Digitally transform your Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes with PassFort.

Build your smart compliance policy. Run an automated workflow of checks. Complete case management online and monitor ongoing risk. You'll create onboarding journeys that balance compliance with great customer experiences.

You have a whole world to onboard. Let's do that in one place with PassFort connect. Get KYC data from a global list of providers we have partnered with.

Connect

Connect your data providers in one place.

You have a world of customers to onboard, let’s do that in one place. Use PassFort to access market-leading identity verification, credit, business registry and fraud data around the world through a single API.

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Smart Policy

Automate compliance processes using Smart Policy.

Onboard more customers quickly and efficiently while complying with any form of regulation. Smart Policy can automate any compliance process, modelled for your business and its customers.

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Case Management

Work together on your compliance processes.

For any application, any day, anywhere, Case Management is where compliance teams work together to solve KYC challenges and onboard new customers.

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Refresh

Ensure ongoing compliance.

Regulations and customer relationships change. Our Refresh solution is always on, helping you monitor, review and remediate your processes and your customer portfolio.

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Get a world of insight from your PassFort CLM softtware

Insight

Get Insight to turn your compliance data into improvement actions. Optimise your processes, make customers happier and report to regulators.

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Trusted by Global Institutions & Startups alike

We are extremely proud of our growing list of customers. We take your business seriously and are excited about helping it grow.

Santander has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choicePassFort is supporting Centtrip with their Client Lifecycle Management Tide has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choiceWirex has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choiceCurrencycloud has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choiceCurve becomes client of PassFort for Automating KYB
Bitpay has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choiceGoodbox has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choice
GrowthStreet has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choiceFreemarket has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choiceSeedcamp has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choice
Cornhill has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choiceEbanx becomes a PassFort customer for Customer Lifecycle Management Diginex becomes a PassFort customer for KYC and Client Lifecycle Management requirements

"I am very impressed with PassFort, it helps BitPay set a great compliance standard for the crypto industry. PassFort has scaled to support our demand with their great platform and a world-class team! We are now able to provide our customers a great onboarding experience that is robust, automated and seamless."

Yamini Sogar

Senior Product Manager, BitPay

Currencycloud has chosen PassFort as it's KYC and Customer Lifecycle Management partner of choice

"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."

Jan Philippaerts

Currencycloud, VP Compliance Operations

"PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management."

Rebecca Wismeg

KYC Analyst, Tide

"PassFort allows us to do the job of a large compliance workforce with a reduced workforce; reducing overall costs and streamlining quotidian tasks."

Michael Moore

Global Head of Compliance, Wirex

"PassFort is always there for everything you need when it comes to risk, compliance and KYC checks. We consider the PassFort team part of our extended family - for me, they are the best in the market."

Sylvia Carrasco

Co-Founder and CEO, Goldex

"Paid would recommend PassFort to other customers thinking about a compliance solution. And thinking about not just the raw data of compliance, but a risk management platform - someone who you can work with as you scale your business up."

Tom Howsam

Co-Founder Paid LTD

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Please get in touch anytime to book a demo or keep reading to discover more about how PassFort can help you.

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